*ST雪萊(002076.SZ):董事會通過關於實施債務重組的議案
格隆匯 7 月 31日丨*ST雪萊(002076.SZ)公佈,公司為有效解決債務問題,正在持續推進與債權人的債務重組。2020年7月31日,公司召開第五屆董事會第四十八次會議審議通過了《關於實施債務重組的議案》。
為有效解決債務問題、減輕償債壓力,公司積極推進與部分債權人的債務商談與重組。截至2020年6月24日,公司在2020年與債權人已簽署債務重組協議涉及的債務規模(指債務重組前的賬面金額)約為4526.61萬元,與債權人達成的債務豁免金額約為1762.03萬元(佔公司2019年末經審計淨資產絕對值的16.27%。以上債務重組事項可見公司前期公告內容。
隨着債務重組事項的持續推進,公司及子公司預計2020年累計與相關債權人進行債務重組涉及的債務規模(指債務重組前的賬面金額)不超過20000萬元,董事會同意實施上述債務重組事項。為便於債務重組的實施,董事會提請股東大會授權公司管理層全權代表公司及子公司在批准的債務重組額度內(不超過20000萬元)處理債務重組相關的一切事務,由此產生的法律、經濟責任全部由公司及子公司承擔。
公司擬實施的債務重組事項均需與相關債權人達成一致意向,是否可實施及可實現程度存在一定的不確定性。鑑於2020年度債務重組事項對公司的影響金額暫不確定,公司將該事項提交公司股東大會審議。
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